Fraud and Forensic Analysis/Finding Hidden Assets

Fraud and Forensic Analysis/Finding Hidden Assets

Financial issues involved in a divorce – especially high net worth cases – can often become rather complicated. The hiding of assets is often alleged in divorce proceedings, usually by the spouse who is either not running a business or has not been in charge of the family finances. It is not uncommon for a spouse to hide assets, especially if the divorce has been planned for quite a while. Assets are hidden for a variety of reasons, but essentially, if there is real property or money that a spouse does not want to have discovered.

Engaging the services of Financial Solutions for Divorce for fraud and forensic analysis in your divorce case can be one of your best approaches to identifying and finding hidden assets.

Darlys’ dual certifications as a Certified Fraud Examiner (CFE) and a Forensic Analyst (MAFF) allow her to combine experience and education in the potential location of hidden assets and in conducting forensic investigations and fraud examinations. Her hands-on approach to the investigative process can greatly enhance the financial detail found through thorough financial document review. This can translate into credible fraud and forensic investigations for your divorce case.